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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Owen, Nicholas Richard Duncan
    Director born in May 1952
    Individual (56 offsprings)
    Officer
    2000-10-24 ~ 2006-03-31
    OF - Director → CIF 0
    Owen, Nicholas Richard Duncan
    Managing Director
    Individual (56 offsprings)
    Officer
    2000-04-03 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 2
    Walker, David Paul
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Butcher, John Thomas Philip
    Chartered Accountant born in January 1945
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Gray, Alexander Paul
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-06-20
    OF - Director → CIF 0
    Gray, Alexander Paul
    Director
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 5
    Higginson, Kevin Mark
    Director born in October 1959
    Individual (119 offsprings)
    Officer
    2005-12-16 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Hammond, Geoffrey Byard
    Individual (61 offsprings)
    Officer
    2005-12-16 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 8
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2005-12-16 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Nicastro, Carmelina Michelle Eva
    Trainee Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 13
    Murray, John Roderick
    Finance Director born in May 1960
    Individual (57 offsprings)
    Officer
    2006-05-30 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 14
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 15
    Mcloughlin, Maurice Charles
    Director born in April 1940
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Schorah, John Andrew
    Solicitor born in November 1963
    Individual (26 offsprings)
    Officer
    1998-01-19 ~ 1998-02-02
    OF - Director → CIF 0
    Schorah, John Andrew
    Solicitor
    Individual (26 offsprings)
    Officer
    1998-01-19 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 18
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 20
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 21
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A. WARREN & SONS LIMITED

Period: 1999-12-16 ~ 2021-09-28
Company number: 03495083
Registered names
A. WARREN & SONS LIMITED - Dissolved 00326864
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • A. WARREN & SONS LIMITED
    Info
    GRAYLIN LIMITED - 1999-12-16
    Registered number 03495083
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 and dissolved on 2021-09-28 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • A. WARREN & SONS LIMITED
    S
    Registered number 03495083
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAYLIN LIMITED
    - now 00326864 03495083
    A.WARREN & SONS LIMITED - 1999-12-16
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.